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E MELTON & SONS LIMITED

Learn more about E MELTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 SAINT FAITHS LANE, NORWICH, NR1 1NE

E MELTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00642797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.24
dissolution date: 2010.01.21
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2009
Form type: 4.68
Date: 2009.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2009
Form type: 4.68
Date: 2009.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008
Form type: 4.68
Date: 2008.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008
Form type: 4.68
Date: 2008.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.11.07
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, BRIDGE HOUSE 16 BRIDGE STREET, THETFORD, NORFOLK IP24 3AA
Form type: 287
Date: 2002.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK IP7 5EA
Form type: 287
Date: 2002.10.04
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, FAKENHAM ROAD, BEETLEY, DEREHAM, NORFOLK NR20 4ET
Form type: 287
Date: 2002.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.25
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.01.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.07

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Company directors and board members:

JULIE ANN HALSEY (dissolve)
Secretary, 2002.05.03 - 2010.01.21
YEW TREE HOUSE THE STREET, MARHAM , KINGS LYNN
PE33 9JQ, NORFOLK
STEWART JOHN HALSEY (dissolve)
Director, CONTRACTS MANAGER, 2002.05.03 - 2010.01.21
28 CIVRAY AVENUE , DOWNHAM MARKET
PE38 9TR, NORFOLK
MARGARET ROSE DYE (dissolve)
Secretary, 1991.12.31 - 2002.03.18
KATHBERT LODGE,WENDLING ROAD LONGHAM , DEREHAM
NR19 2RD, NORFOLK
DAVID SIMON JAFFREY (dissolve)
Secretary, 2002.03.18 - 2002.05.03
5 SAXON COURT , SWAFFHAM
PE37 7TP, NORFOLK
JOHN TIMOTHY BUCKMAN (dissolve)
Director, GENERAL MANAGER, 2002.03.18 - 2002.05.03
BOOTON HOUSE GREEN LANE BOOTON , NORWICH
NR10 4PA, NORFOLK
ANDREW ARTHUR MELTON (dissolve)
Director, AGRONOMIST, 1991.12.31 - 1994.06.30
WOODFIELDS FARM COMMON DRIFT GRESSENHALL , DEREHAM
NR20 4EN, NORFOLK
DAVID HOWARD MELTON (dissolve)
Director, BUILDER & CONTRACTOR, 1991.12.31 - 1994.06.30
FERNDALE HOUSE THE DRIFT EAST BILNEY , DEREHAM
NR20 4HX, NORFOLK
PAUL ARTHUR MELTON (dissolve)
Director, BUILDER & CONTRACTOR, 1991.12.31 - 2002.03.18
SOUTHFIELDS FAKENHAM ROAD, BEETLEY , DEREHAM
NR20 4ET, NORFOLK

Companies near to E MELTON & SONS ltd.

Information about the Private Limited Company E MELTON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data